PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 8BL
Company number 01063033
Status Active
Incorporation Date 27 July 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WAVERLEY LANE, FARNHAM, SURREY, GU9 8BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Richard William Holway as a director on 29 November 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of John Rudolph Wenger as a director on 3 November 2016. The most likely internet sites of PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED are www.phyllistuckwellmemorialhospice.co.uk, and www.phyllis-tuckwell-memorial-hospice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Phyllis Tuckwell Memorial Hospice Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01063033. Phyllis Tuckwell Memorial Hospice Limited has been working since 27 July 1972. The present status of the company is Active. The registered address of Phyllis Tuckwell Memorial Hospice Limited is Waverley Lane Farnham Surrey Gu9 8bl. . ANAND, Rosy is a Director of the company. BAILEY, Michael, Professor is a Director of the company. BROOKS, Alan is a Director of the company. CARTER, Veronica Alison is a Director of the company. EYRE-BROOK, David, Dr is a Director of the company. FRANKLIN, Helen is a Director of the company. KENT, Kenneth John is a Director of the company. MAHER, Michael is a Director of the company. TROTTER, Ian Ronald is a Director of the company. Secretary ARCHER, Kim Marie has been resigned. Secretary EARLL, Michael John has been resigned. Secretary KINNEAR, David Martin has been resigned. Secretary MASKELL, David Lawrence has been resigned. Secretary MASKELL, David Lawrence has been resigned. Secretary SPRAGUE, Christopher William has been resigned. Director BRADSHAW, Richard, Lieut-General Sir has been resigned. Director BROWN, Nigel has been resigned. Director CAMPION-SMITH, Frances has been resigned. Director CAVANAGH, Helen Dianne has been resigned. Director CODGEBROOK, Olive Mabel has been resigned. Director COLWELL, Virginia Ann has been resigned. Director CONNOLLY, Tacye Ann has been resigned. Director DEAHL, Martin Philip, Dr has been resigned. Director DUFFIELD, Peter has been resigned. Director DUFFY, Andrew Peter has been resigned. Director DUNDAS, Hugh, Sir has been resigned. Director EDGLEY, David Richard has been resigned. Director EDWARDS, George Robert, Sir has been resigned. Director HOLWAY, Richard William has been resigned. Director HORAN, Shaun Patrick Robert has been resigned. Director HORTON, Anthony has been resigned. Director HUNTER, Michael Sinclair Ward has been resigned. Director KINGSTON, George Allen has been resigned. Director KUCHAR, Stefan Jan has been resigned. Director LAMBERT, Peter Sydney has been resigned. Director LAWSON, Robin Andrew has been resigned. Director LINTON, Lorraine Susan Kendrick, Dr has been resigned. Director LOWE, Brian Geoffrey has been resigned. Director MORE-MOLYNEUX, James Robert has been resigned. Director MURDOCH, Anne, Dr has been resigned. Director NORMAN-WALKER, Hugh has been resigned. Director PENNY, Nigel Henry has been resigned. Director PRAIN, Diana Elisabeth has been resigned. Director REEVES, Peter Michael has been resigned. Director ROBERTS, Nigel has been resigned. Director RYAN, Kevin Michael Talbot has been resigned. Director SHAND, William Stewart has been resigned. Director SMITH, Allan Temple has been resigned. Director SNOWDON DOUGLAS, William has been resigned. Director SPRAGUE, Christopher William has been resigned. Director STEWART, Penelope Yvette has been resigned. Director TAYLOR, Jill has been resigned. Director THORNTON, Richard Eustace has been resigned. Director THURLOW, Stephen Andrew has been resigned. Director THURSTON, Karen has been resigned. Director TOMLINSON, John, Dr has been resigned. Director TUCKWELL, Edward Michael has been resigned. Director TUCKWELL, Edward Christopher has been resigned. Director TUCKWELL, Irene Barbara, Lady has been resigned. Director TUCKWELL, Ruth has been resigned. Director WENGER, John Rudolph has been resigned. Director WINDEATT, Janet Christine has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ANAND, Rosy
Appointed Date: 03 November 2016
64 years old
Director
BAILEY, Michael, Professor
Appointed Date: 06 November 2014
82 years old
Director
BROOKS, Alan
Appointed Date: 06 November 2008
78 years old
Director
CARTER, Veronica Alison
Appointed Date: 01 November 2012
75 years old
Director
EYRE-BROOK, David, Dr
Appointed Date: 03 November 2011
71 years old
Director
FRANKLIN, Helen
Appointed Date: 06 November 2014
68 years old
Director
KENT, Kenneth John
Appointed Date: 01 November 2012
85 years old
Director
MAHER, Michael
Appointed Date: 03 November 2011
78 years old
Director
TROTTER, Ian Ronald
Appointed Date: 03 November 2011
81 years old

Resigned Directors

Secretary
ARCHER, Kim Marie
Resigned: 01 August 2003
Appointed Date: 25 July 2002
Secretary
EARLL, Michael John
Resigned: 31 August 1995
Secretary
KINNEAR, David Martin
Resigned: 31 December 2001
Appointed Date: 01 September 1995
Secretary
MASKELL, David Lawrence
Resigned: 30 April 2008
Appointed Date: 01 August 2003
Secretary
MASKELL, David Lawrence
Resigned: 25 July 2002
Appointed Date: 01 January 2001
Secretary
SPRAGUE, Christopher William
Resigned: 06 November 2014
Appointed Date: 01 September 2008
Director
BRADSHAW, Richard, Lieut-General Sir
Resigned: 30 September 1994
105 years old
Director
BROWN, Nigel
Resigned: 06 November 2014
Appointed Date: 01 November 2012
68 years old
Director
CAMPION-SMITH, Frances
Resigned: 02 November 2016
Appointed Date: 07 November 2013
65 years old
Director
CAVANAGH, Helen Dianne
Resigned: 04 November 2004
Appointed Date: 07 October 1999
75 years old
Director
CODGEBROOK, Olive Mabel
Resigned: 30 September 1994
97 years old
Director
COLWELL, Virginia Ann
Resigned: 07 November 2013
Appointed Date: 04 November 2004
70 years old
Director
CONNOLLY, Tacye Ann
Resigned: 03 November 2011
Appointed Date: 04 November 2004
64 years old
Director
DEAHL, Martin Philip, Dr
Resigned: 13 December 2001
Appointed Date: 25 May 2000
69 years old
Director
DUFFIELD, Peter
Resigned: 01 October 1996
Appointed Date: 30 September 1994
89 years old
Director
DUFFY, Andrew Peter
Resigned: 01 November 2012
Appointed Date: 10 August 2007
89 years old
Director
DUNDAS, Hugh, Sir
Resigned: 30 September 1994
105 years old
Director
EDGLEY, David Richard
Resigned: 30 September 1994
80 years old
Director
EDWARDS, George Robert, Sir
Resigned: 08 October 1993
111 years old
Director
HOLWAY, Richard William
Resigned: 29 November 2016
Appointed Date: 25 May 2016
78 years old
Director
HORAN, Shaun Patrick Robert
Resigned: 31 January 2012
Appointed Date: 03 November 2011
53 years old
Director
HORTON, Anthony
Resigned: 02 November 2006
Appointed Date: 05 October 2000
84 years old
Director
HUNTER, Michael Sinclair Ward
Resigned: 05 July 2000
Appointed Date: 30 September 1994
78 years old
Director
KINGSTON, George Allen
Resigned: 02 November 2006
Appointed Date: 03 April 2002
78 years old
Director
KUCHAR, Stefan Jan
Resigned: 28 August 2008
Appointed Date: 22 March 2007
67 years old
Director
LAMBERT, Peter Sydney
Resigned: 30 September 1994
109 years old
Director
LAWSON, Robin Andrew
Resigned: 07 October 1999
86 years old
Director
LINTON, Lorraine Susan Kendrick, Dr
Resigned: 03 November 2011
Appointed Date: 03 November 2005
73 years old
Director
LOWE, Brian Geoffrey
Resigned: 06 November 2008
Appointed Date: 07 October 1999
83 years old
Director
MORE-MOLYNEUX, James Robert
Resigned: 30 September 1994
105 years old
Director
MURDOCH, Anne, Dr
Resigned: 01 June 2001
Appointed Date: 07 October 1999
72 years old
Director
NORMAN-WALKER, Hugh
Resigned: 30 September 1994
95 years old
Director
PENNY, Nigel Henry
Resigned: 07 November 2013
Appointed Date: 04 November 2004
78 years old
Director
PRAIN, Diana Elisabeth
Resigned: 08 October 1993
85 years old
Director
REEVES, Peter Michael
Resigned: 31 August 2002
Appointed Date: 07 October 1999
79 years old
Director
ROBERTS, Nigel
Resigned: 03 November 2011
Appointed Date: 03 October 2002
77 years old
Director
RYAN, Kevin Michael Talbot
Resigned: 19 February 2006
Appointed Date: 03 October 2002
83 years old
Director
SHAND, William Stewart
Resigned: 25 May 2000
Appointed Date: 06 October 1995
89 years old
Director
SMITH, Allan Temple
Resigned: 02 October 2003
79 years old
Director
SNOWDON DOUGLAS, William
Resigned: 23 August 2007
Appointed Date: 03 October 2002
64 years old
Director
SPRAGUE, Christopher William
Resigned: 06 November 2014
Appointed Date: 03 November 2005
82 years old
Director
STEWART, Penelope Yvette
Resigned: 30 September 1994
71 years old
Director
TAYLOR, Jill
Resigned: 07 October 1999
Appointed Date: 30 September 1994
82 years old
Director
THORNTON, Richard Eustace
Resigned: 30 September 1994
103 years old
Director
THURLOW, Stephen Andrew
Resigned: 23 January 2009
Appointed Date: 06 November 2008
61 years old
Director
THURSTON, Karen
Resigned: 06 November 2014
Appointed Date: 06 November 2008
65 years old
Director
TOMLINSON, John, Dr
Resigned: 25 November 2004
Appointed Date: 03 October 2002
91 years old
Director
TUCKWELL, Edward Michael
Resigned: 30 September 1994
61 years old
Director
TUCKWELL, Edward Christopher
Resigned: 02 October 2003
89 years old
Director
TUCKWELL, Irene Barbara, Lady
Resigned: 30 September 1994
106 years old
Director
TUCKWELL, Ruth
Resigned: 30 September 1994
117 years old
Director
WENGER, John Rudolph
Resigned: 03 November 2016
Appointed Date: 26 April 2007
82 years old
Director
WINDEATT, Janet Christine
Resigned: 03 November 2011
Appointed Date: 03 October 2002
73 years old

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED Events

30 Nov 2016
Termination of appointment of Richard William Holway as a director on 29 November 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Nov 2016
Termination of appointment of John Rudolph Wenger as a director on 3 November 2016
14 Nov 2016
Appointment of Ms Rosy Anand as a director on 3 November 2016
14 Nov 2016
Termination of appointment of Frances Campion-Smith as a director on 2 November 2016
...
... and 193 more events
24 Nov 1987
Full accounts made up to 31 March 1987
24 Nov 1987
Annual return made up to 10/11/87
01 Dec 1986
Full accounts made up to 31 March 1986
01 Dec 1986
Annual return made up to 17/10/86
27 Jul 1972
Incorporation

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED Charges

22 November 2012
Rent deposit deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Mexicocall Limited
Description: The deposit account.
19 February 1980
Charge
Delivered: 25 February 1980
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank LTD
Description: F/H phyllis tuckwell memorial hospice, waverley lane…

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